all - Opinion Summaries
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Showing Result 341 - 350 of 406
| Description | Date | Docket # |
|---|---|---|
US v. AndersonUnited States Ninth Circuit
Criminal Law & Procedure, International Law, Tax Law, White Collar CrimeDefendant's convictions and sentence for conspiracy to defraud the United States, conspiracy to commit mail and wire fraud, and additional related... |
12/28/2006 | 05-30211 |
US v. LazarenkoUnited States Ninth Circuit
Asset Forfeiture, Banking Law, Bankruptcy Law, Civil Procedure, Criminal Law & Procedure, White Collar CrimeAn appeal brought by third-party claimants, an off-shore bank's liquidators, of orders involving the government's efforts to seize approximately $2.5... |
11/21/2006 | 06-10273 |
US v. NapierUnited States Ninth Circuit
Criminal Law & Procedure, Sentencing, Tax-exempt Organizations, White Collar CrimeA sentence for fraudulently obtaining, converting, and misapplying federal grant funds is vacated and remanded where the district court erred in... |
09/19/2006 | 05-30348 |
US v. BlackwellUnited States Sixth Circuit
Criminal Law & Procedure, Evidence, M&A, Securities Law, Sentencing, White Collar CrimeConvictions and a sentence for conspiracy to commit insider trading, conspiracy to obstruct an agency proceeding, insider trading, obstructing an... |
08/29/2006 | 05-4588 |
US v. YusufUnited States Third Circuit
Criminal Law & Procedure, Evidence, Government Law, International Law, White Collar CrimeSuppression of all evidence seized during the execution of certain search warrants, which effectively dismissed the government's case against... |
08/24/2006 | 05-3484 |
US v. CimeraUnited States Third Circuit
Criminal Law & Procedure, Evidence, White Collar CrimeGrant of a motion for new trial pursuant to a claim of newly discovered evidence, following defendant's conviction for his participation in an illegal... |
08/24/2006 | 05-2360 |
US v. CacioppoUnited States Eighth Circuit
Criminal Law & Procedure, ERISA, Labor & Employment Law, White Collar CrimeIn the context of 18 U.S.C. section 1027, which prohibits making false statements and/or failing to disclose certain facts in documents required to be... |
08/22/2006 | 04-3587, 04-4149, 04-3588, 04-3713 |
US v. SchulerUnited States Tenth Circuit
Criminal Law & Procedure, Evidence, White Collar CrimeA conviction and sentence for mail fraud and money laundering involving fraudulent credit card and refund offers is affirmed over claims that the... |
08/15/2006 | 05-8067 |
US v. TudemeUnited States Sixth Circuit
Criminal Law & Procedure, Sentencing, White Collar CrimeA sentence for unlawfully using another person's identity to commit a felony offense is reversed and remanded for resentencing where the district... |
08/09/2006 | 05-6258 |
US v. BrownUnited States Fifth Circuit
Corporation & Enterprise Law, Criminal Law & Procedure, Evidence, M&A, Securities Law, White Collar CrimeIn an appeal arising from a prosecution charging that certain Enron and Merrill Lynch employees engaged in a conspiracy and scheme to defraud Enron... |
08/02/2006 | 05-20319 |
Results 341 to 350 of 406